Stafford Holdings Limited

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stafford holdings limited
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Stafford Holdings Limited

02890197•Private Limited With Share Capital

Carlyle House, 78 Chorley New Road, Bolton, BL14BY

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Incorporated

21/01/1994

Company Age

32 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stafford Holdings Limited (02890197) is a private limited with share capital incorporated on 21/01/1994 (32 years old) and registered in bolton, BL14BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Stafford holdings limited is a real estate company based out of carlyle house 78 chorley new road, bolton, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/01/1994
BL14BY
5 employees

Financial Overview

Total Assets

£3.10M

Liabilities

£94.9K

Net Assets

£3.00M

Cash

£1.21M

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

4
S
stephen ernest wallen
director
S
sylvia lillian wallen
director
E
elizabeth anne gillbe
director
H
helen mary james
director

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Annual Return
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Resolution
Category:Resolution
Date:01-08-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:20-02-1998
Legacy
Category:Annual Return
Date:04-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:08-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1995
Legacy
Category:Address
Date:02-05-1995
Legacy
Category:Annual Return
Date:05-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:31-08-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-1994
Resolution
Category:Resolution
Date:28-07-1994
Legacy
Category:Capital
Date:28-07-1994
Legacy
Category:Address
Date:19-04-1994
Legacy
Category:Officers
Date:19-04-1994
Legacy
Category:Officers
Date:19-04-1994
Incorporation Company
Category:Incorporation
Date:21-01-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025

Trading Addresses

Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL14BY

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Contact

Carlyle House, 78 Chorley New Road, Bolton, BL14BY